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Hard Money Broker Convicted of Stealing Mark Alan Helsing, 53, Tustin, California, a broker for hard money lenders, was convicted of stealing $6.9 million from investors in a Ponzi and real estate fraud scheme.  Real Estate Investment Scam Nets 9 Years in Prison Jesse Alvin Cripps Sr., 57, previously of Visalia, California, was sentenced by United States District Judge Lawrence J. O'Neill to nine years and six months in prison for an investment scheme... Former Bank SVP Charged with Mortgage Fraud Joseph W. Traxler, 63, Bloomington, Minnesota, the former senior vice president and chief financial officer for Centennial Mortgage and Funding, Inc. ("Centennial"), was charged with defrauding a... 2 Admit Bid Rigging at Foreclosure Auctions Eric Larsen, San Leandro, California, and Timothy Powers, Alamo, California, two real estate investors, were charged in U.S. District Court for the Northern District of California for their... Man Admits Using Fraudulent Collateral to Obtain Loan Michael Dean Olk, 56, Clear Lake, Iowa, a man who made false statements to obtain loans from a bank, pled guilty in federal court in Cedar Rapids, Iowa. Man Sentenced for Foreclosure Rescue and Real Estate Ponzi Scheme Royce Lee Newcomb, 49, of Roseville, was sentenced today by United States District Judge Morrison C. England Jr., to five years and 10 months in prison, to be followed by three years of supervised... Jury Convicts 3 of Mortgage Fraud Conspiracy Neil Fagan, Pamela Johnson, and Veldora Arthur were found guilty of conspiracy to commit wire and mail fraud, and all substantive mail-fraud counts set forth in the February 3, 2011 superseding... Man Indicted for Obtaining Loan Using Another's Name Henry J. Papale, 60, Southington, Connecticut, has been charged with two counts of wire fraud stemming from an alleged mortgage fraud scheme involving the use of another's name and credit... Florida Mortgage Fraudster Sentenced to 9 Years Manetirony Clervrain, also known as "Kevin Rusell," Broward County, Florida, was sentenced by U.S. District Judge James I. Cohn to 108 months in prison, to be followed by three years of supervised... |
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| Copyright 2004-2011 Rachel M. Dollar Legal Disclaimer. The information and notices contained on Mortgage Fraud Blog are intended to summarize recent developments in mortgage fraud cases and mortgage banking matters nationwide. The posts on this site are presented as general research and information and are expressly not intended, and should not be regarded, as legal advice. Much of the information on this site concerns allegations made in civil lawsuits and in criminal indictments. All persons are presumed innocent until convicted of a crime. Readers who have particular questions about mortgage banking, mortgage fraud matters or who believe they require legal counsel should seek the advice of an attorney. The creators, editors and sponsors of Mortgage Fraud Blog do not intend to create a confidential relationship or an attorney-client relationship by communication via or arising from this site. |
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